Prebbleton Childcare Limited, a registered company, was launched on 22 Feb 2000. 9429037363888 is the NZ business number it was issued. This company has been supervised by 2 directors: Melissa Ann Brain - an active director whose contract started on 22 Feb 2000,
Rodger John Searle - an active director whose contract started on 22 Feb 2000.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 542 Springs Road, Prebbleton, 7604 (type: registered, physical).
Prebbleton Childcare Limited had been using 542 Springs Road, Prebbleton, Christchurch as their registered address until 13 Apr 2000.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group consists of 45 shares (45%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 4 shares (4%). Lastly we have the third share allocation (38 shares 38%) made up of 1 entity.
Previous address
Address #1: 542 Springs Road, Prebbleton, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Brain, Gemma Glen |
Cashmere Christchurch 8022 New Zealand |
14 Jan 2016 - |
| Individual | Brain, Melissa Ann |
Rolleston Rolleston 7614 New Zealand |
22 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Cotter, Melanie Rachelle |
Darfield Darfield 7510 New Zealand |
27 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 38 | |||
| Individual | Searle, Rodger John |
Prebbleton Prebbleton 7604 New Zealand |
31 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Brain, Melissa Ann |
Rolleston Rolleston 7614 New Zealand |
22 Feb 2000 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Individual | Brain, Gemma Glen |
Cashmere Christchurch 8022 New Zealand |
14 Jan 2016 - |
| Individual | Brain, Geoffrey Edward |
Cashmere Christchurch 8022 New Zealand |
15 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brain, Melissa Ann |
Prebbleton Prebbleton 7604 New Zealand |
20 Aug 2007 - 03 May 2018 |
| Individual | Brain, Geoffrey Edward |
Prebbleton New Zealand |
31 Jul 2007 - 01 Dec 2016 |
| Individual | Brain, Geoffrey Edward |
Prebbleton 7604 New Zealand |
20 Aug 2007 - 14 Jan 2016 |
| Entity | Aquarius Trustees Number 741900 Limited Shareholder NZBN: 9429031470322 Company Number: 3018220 |
24 Sep 2012 - 01 Dec 2016 | |
| Entity | Aquarius Trustees Number 741900 Limited Shareholder NZBN: 9429031470322 Company Number: 3018220 |
24 Sep 2012 - 01 Dec 2016 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
31 Jul 2007 - 24 Sep 2012 | |
| Individual | Brain, Melissa Ann |
Prebbleton Prebbleton 7604 New Zealand |
20 Aug 2007 - 03 May 2018 |
| Individual | Brain, Geoffrey Edward |
Prebbleton Prebbleton 7604 New Zealand |
24 Oct 2017 - 04 Nov 2020 |
| Individual | Stringer, John Bruce |
Prebbleton 7604 New Zealand |
31 Jul 2007 - 24 Sep 2012 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
31 Jul 2007 - 24 Sep 2012 | |
| Individual | Searle, Rodger John |
Prebbleton Christchurch |
22 Feb 2000 - 31 Jul 2007 |
Melissa Ann Brain - Director
Appointment date: 22 Feb 2000
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Apr 2018
Address: Rolleston, Canterbury, 7614 New Zealand
Address used since 22 Apr 2015
Rodger John Searle - Director
Appointment date: 22 Feb 2000
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 02 Jun 2021
Address: Charteris Bay, Lyttelton, 8971 New Zealand
Address used since 01 Feb 2017
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